Asset Research and Recovery

One of the most challenging tasks facing any organisation that has fallen victim to fraud, white-collar crime or corruption that leads to a financial loss is how to recover the stolen funds. This is a task best suited to experts who can trace assets and help you locate and recover funds and limit your financial damage.

The globalisation of business has helped facilitate the movement of assets, and funds can be transferred around the world instantaneously. Unfortunately, it is relatively easy to set up complex corporate structures to hide the true ownership of assets.

This is where CRI Group comes in. Our investigators are trained to uncover hidden funds and assets and follow the money trail no matter how complex it may be. Whether taking legal action to recover property from a former business partner, seeking the return of funds misappropriated by corrupt government officials or trying to enforce a legal judgment awarding financial damages, our experts will work on your behalf to trace your funds or assets.


Equifax data breach is a security disaster

The latest massive data breach might be the most serious yet. Equifax Inc, a U.S.-based consumer credit reporting agency, announced this month that it had fallen victim to a cyber security breach that exposed the personal data of more than $143 million consumers. The stunning revelation has caused enormous concern across the U.S. and the world. Equifax […]

CRI Group – moving towards a fraud-free future

CRI Group proudly celebrates International Fraud awareness week and highlights that this occasion (called Fraud Week, for short) is an important effort to put a spotlight on fraud and help educate people about its perils. “Fraud Week reminds us that awareness is any organisation’s first line of defence against fraud and corruption, as properly trained […]

A global response to fraud and corruption

Interview, Risk & Compliance Magazine